New Direction Limited, London
New Direction Limited is a private limited company. Situated at Aston House, Cornwall Avenue, London N3 1LF, this 9 years old business was incorporated on 2015-05-09 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in this firm: Pulkit S. (appointed on 06 June 2023), Mitesh P. (appointed on 06 June 2023), Sundip P. (appointed on 09 May 2015).
| About | |
|---|---|
| Name: New Direction Limited | |
| Number: 09582868 | |
| Incorporation date: 2015-05-09 | |
| End of financial year: 31 March |
| Address: |
Aston House Cornwall Avenue London N3 1LF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Sunmit Investments Limited
6 June 2023
| Address | Aston House Cornwall Avenue, London, N3 1LF, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12710077 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pns Investments Limited
6 June 2023
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11570863 |
| Nature of control: |
25-50% voting rights 25-50% shares |
East Hill Property Limited
6 June 2023
| Address | Aston House Cornwall Avenue, London, N3 1LF, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12490950 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sundip P.
20 October 2020
| Nature of control: |
significiant influence or control |
Binita P.
6 April 2016 - 1 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sundip P.
6 April 2016 - 20 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | - | - | - | - |
The date for New Direction Limited confirmation statement filing is 2024-05-16. The last one was submitted on 2023-05-02. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.
6 persons of significant control are listed in the official register, namely: Sunmit Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Cornwall Avenue, N3 1LF London. Pns Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. East Hill Property Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Cornwall Avenue, N3 1LF London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 19th February 2024 filed on: 20th, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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